3mo
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Risk and Payment Analyst
Mount Laurel, New Jersey, United States
$25/hr OnsiteFull Time
Bachelor’s degree; security awareness; risk assessment knowledge; experience with audit processes; knowledge of ISO/IEC 27001/2, NIST, SOX; experience in risk assessments and policy development.
1w
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Senior Risk Analyst
Newark, New Jersey, United States
$150k/yr HybridFull Time
2+ YOE2+ years risk or fraud detection experience in payments, strong analytical and communication skills, knowledge of payment ecosystems and chargebacks.
Kount, Sift
1mo
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Risk Analyst
Plano, Texas, United States
OnsiteFull Time
2+ YOEMinimum 2 years merchant/payment experience, competency with Microsoft Office, knowledge of merchant acquiring and payment processing (ACH & credit card), problem solving, strong communication, KYC/KYB understanding, chargeback knowledge a plus.
Microsoft Office, Fiserv
2w
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Fintech Risk Analyst
New York City or Boston
RemoteFull Time
3+ YOE3-5 years banking/fintech risk experience with BSA/AML, OFAC, TPRM, payment network and consumer compliance knowledge; strong analytical and communication skills; bachelor’s degree or equivalent experience.
NACHA, VISA, Mastercard, FedNow, TCH RTP
1mo
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Payments Risk Analyst II
United States
$135k-$159k/yr RemoteFull Time
4+ YOE4+ years in risk/fraud/payments (min 2 years payments fraud), 2+ years SQL, experience with identity-provider data and fraud tooling, knowledge of ACH/NACHA rules, and ability to quantify financial impact of fraud controls.
SQL, LibreChat, Gemini, Glean
1w
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Senior Fintech Risk Analyst
Kansas City or New York City or San Francisco or Sunnyvale or Seattle or Austin or Boston or Chicago or Denver or Los Angeles or San Diego or Washington
$89k-$138k/yr OnsiteFull Time
4+ YOE4+ years risk, compliance, or internal audit experience (TPRM/RCSA/risk reporting); fintech/payments/BaaS domain knowledge preferred; regulatory familiarity; strong data and communication skills.
1mo
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Principal Analyst, Payment Operations (Hybrid)
McLean or New York or Richmond
$110k-$151k/yr HybridFull Time
3+ YOEBachelor's or military experience; 3+ years in accounting/audit/risk/finance; 1+ year using SQL; experience with ERP, Coupa/Coupa Pay and accounts payable preferred; strong communication and analytical skills.
VIP invoice validation tool, SQL, Enterprise Resource Planning (ERP), Coupa, Coupa Pay
6d
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Senior Data Analyst, Risk
Shanghai or United States or Vancouver or Toronto
RemoteFull Time
4+ YOE4+ years in risk analytics, strong SQL and Python or R, payments/chargeback experience, A/B testing and experiment design, statistical and data visualization skills.
SQL, Python, R
2mo
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Senior Credit Risk Analyst
Alpharetta, Georgia, United States
HybridFull Time
3+ YOE3–5 years in FinTech/payments risk; card brands knowledge; ACH/NACHA familiarity; AI/ML risk tools experience; strong Excel/CRM; comfortable with AI outputs.
Excel, Asana, CRM, Banking software, Ticketing systems, AI tools, ChatGPT, Copilot
1mo
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Lead Merchant Risk Analyst
United States
$121k-$169k/yr RemoteFull Time
5+ YOELead analytics on merchant risk with 5+ years in fraud or payments analytics; strong SQL and Python/R; experience with risk models and KYB/KYC; able to collaborate across data teams; AI/tools a plus.
SQL, Python, R, SAS, Machine Learning, Automation, Risk monitoring
2mo
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Senior Credit Risk Analyst
Alpharetta or Chandler or Knoxville or Plano
HybridFull Time
3+ YOE3–5 years payments/FinTech or risk experience; knowledge of card brand rules, ACH/NACHA, transaction monitoring, credit/financial analysis; strong judgment and customer service; Excel and Asana proficiency; experience with generative AI tools.
Microsoft Excel, Asana, ChatGPT, Microsoft Copilot
2w
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CDD Risk Analyst, Direct Customer Onboarding
San Francisco, California, United States
$90k-$125k/yr OnsiteFull Time
4+ YOE4+ years CDD/EDD/KYC experience, knowledge of AML/CTF and payments risk, strong analytical and communication skills, detail-oriented and risk-based approach, willing to travel ~10%.
1w
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Staff Fraud and Risk Analyst
New York City or Mountain View
$169k-$228k/yr OnsiteFull Time
5+ YOE5+ years relevant experience (or MS/PhD with 2+ years); degree in quantitative field; strong analytics, fraud risk and payments knowledge; proficiency with SQL, Microsoft Excel, Python or R; experience designing experiments and risk policies.
SQL, Microsoft Excel, Python, R, Hive, Hadoop
6d
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Risk and Payments Analyst
New Jersey or United States
$50k-$57k/yr HybridFull Time
Experience with payments, KYC, chargebacks, fraud detection, data analysis, and strong written/verbal communication; ability to obtain gaming certifications/licenses.
Microsoft Excel, Microsoft Office
1mo
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Treasury & Payment Sales Analyst Manager
Kansas City, Missouri, United States
$83k-$131k/yr HybridFull Time
7+ YOE5+ MgmtBachelor's degree and 7+ years banking experience (sales/commercial preferred), 5+ years supervisory experience, strong analytical and financial modeling skills, risk/compliance knowledge, CRM/Salesforce proficiency, and excellent communication.
Salesforce, CRM
1mo
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years fraud risk management in consumer banking or payments; Bachelor’s degree required (Master’s preferred); knowledge of authentication, digital capabilities, analytics/models; strong communication and leadership skills.
1mo
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years fraud risk management in consumer banking or payments; experience with fraud oversight, authentication and analytic/statistical models; strong presentation and leadership skills; Bachelor's degree required, Master's preferred.
2w
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Risk Policy Counsel
United States
RemoteFull Time
4+ YOEExperienced legal researcher and analyst with subject-matter expertise in trust & safety, regulatory trends, and payments; J.D. or bar membership preferred; 4+ years research or compliance experience preferred; strong writing and communication.
Google Workspace, Confluence, Microsoft Excel, Microsoft Sheets
3w
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Fraud Analyst
San Jose or Frisco or New York City or Newport Beach
$107k-$176k/yr HybridFull Time
4+ YOE4+ years fraud or data analysis experience, strong SQL and analytics skills, familiarity with fraud vendors and payment risk, ability to build dashboards and present to leadership.
SQL, Databricks, Mosaic, PowerBI, Microsoft Excel, Signifyd, Bolster, Arkose
1mo
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Security Analyst
Charlotte, North Carolina, United States
OnsiteFull Time
Experience with regulatory compliance or payments (preferred), knowledge of risk management and audits (SOC 1/2, PCI DSS), familiarity with GDPR/CCPA/NIST/CIS Controls, strong communication and attention to detail, authorized to work in the U.S.
SOC 1, SOC 2, PCI DSS, GDPR, CCPA, NIST, CIS Controls
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